PRIMROSE HEATH LIMITED
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Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 | Return of final meeting in a members' voluntary winding up |
| 12/06/2512 June 2025 | Unaudited abridged accounts made up to 2025-02-25 |
| 10/04/2510 April 2025 | Previous accounting period extended from 2024-12-31 to 2025-02-25 |
| 04/03/254 March 2025 | Declaration of solvency |
| 04/03/254 March 2025 | Appointment of a voluntary liquidator |
| 04/03/254 March 2025 | Registered office address changed from Tenth Floor 240 Blackfriars Road London SE1 8NW United Kingdom to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2025-03-04 |
| 04/03/254 March 2025 | Resolutions |
| 25/02/2525 February 2025 | Annual accounts for year ending 25 Feb 2025 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 08/08/248 August 2024 | Change of details for Mr Nerijus Numa as a person with significant control on 2024-04-28 |
| 07/08/247 August 2024 | |
| 07/08/247 August 2024 | Statement of capital on 2024-08-07 |
| 07/08/247 August 2024 | Resolutions |
| 07/08/247 August 2024 | |
| 11/07/2411 July 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 05/10/235 October 2023 | Statement of capital on 2023-10-05 |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | |
| 05/10/235 October 2023 | |
| 05/10/235 October 2023 | Resolutions |
| 30/09/2330 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/07/2328 July 2023 | Appointment of Miss Agne Serelyte as a director on 2023-07-17 |
| 28/07/2328 July 2023 | Termination of appointment of Lukas Bendoraitis as a director on 2023-07-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 10/11/2210 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/02/2225 February 2022 | Cessation of Lukas Bendoraitis as a person with significant control on 2022-01-21 |
| 25/02/2225 February 2022 | Director's details changed for Mr Lukas Bendoraitis on 2022-02-25 |
| 15/02/2215 February 2022 | Notification of Lukas Bendoraitis as a person with significant control on 2022-01-21 |
| 15/02/2215 February 2022 | Termination of appointment of Ignas Zavadskis as a director on 2022-01-21 |
| 14/02/2214 February 2022 | Appointment of Mr Lukas Bendoraitis as a director on 2022-01-21 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/08/206 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 24/06/2024 June 2020 | CESSATION OF IGNAS ZAVADSKIS AS A PSC |
| 24/06/2024 June 2020 | CESSATION OF DOVIDAS VAINORIUS AS A PSC |
| 17/01/2017 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOVIDAS VAINORIUS |
| 17/01/2017 January 2020 | DIRECTOR APPOINTED MR DOVIDAS VAINORIUS |
| 02/01/202 January 2020 | CESSATION OF DOMANTAS SAVICIUS AS A PSC |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DOMANTAS SAVIČIUS |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 09/10/199 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IGNAS ZAVADSKIS |
| 09/10/199 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMANTAS SAVICIUS |
| 09/10/199 October 2019 | PSC'S CHANGE OF PARTICULARS / MR NERIJUS NUMAVICIUS / 09/10/2019 |
| 09/07/199 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 19/02/1919 February 2019 | DIRECTOR APPOINTED MR DOMANTAS SAVIČIUS |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIUS ČATRAUSKAS |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR MARIUS ČATRAUSKAS |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR AURELIJUS BURDA |
| 25/10/1825 October 2018 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 03/08/183 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 06/07/176 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | 28/04/17 STATEMENT OF CAPITAL GBP 9450001 |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED AURELIJUS BURDA |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR OLGA PETROSEVICIENE |
| 22/03/1722 March 2017 | ADOPT ARTICLES 16/03/2017 |
| 17/03/1717 March 2017 | 16/03/17 STATEMENT OF CAPITAL GBP 200001 |
| 16/03/1716 March 2017 | PREVEXT FROM 31/10/2016 TO 31/12/2016 |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROZAS |
| 06/02/176 February 2017 | 19/01/17 STATEMENT OF CAPITAL GBP 100001 |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MR SIMON ROZAS |
| 19/01/1719 January 2017 | COMPANY NAME CHANGED TALKA EQUITY LIMITED CERTIFICATE ISSUED ON 19/01/17 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 16/10/1516 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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